Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2024 |
MA |
Memorandum and Articles of Association
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09 May 2024 |
AD01 |
Registered office address changed from Becket House 2nd Floor Mezzanine 36-37 Old Jewry London EC2R 8DD United Kingdom to 130 Buckingham Palace Road London SW1W 9SA on 9 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Mark Robert Pearson as a director on 26 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of Charles Richard Edwards as a director on 26 April 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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11 Oct 2023 |
MR04 |
Satisfaction of charge 083251520001 in full
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Charles Richard Edwards on 2 December 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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01 Jul 2020 |
SH02 |
Consolidation of shares on 28 May 2020
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01 Jul 2020 |
SH08 |
Change of share class name or designation
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01 Jul 2020 |
MA |
Memorandum and Articles of Association
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidated 28/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2020 |
AD01 |
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Becket House 2nd Floor Mezzanine 36-37 Old Jewry London EC2R 8DD on 7 January 2020
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07 Jan 2020 |
PSC05 |
Change of details for Penney & Ruddy Holdings Limited as a person with significant control on 7 January 2020
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Peter Hubert William Ruddy on 7 January 2020
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07 Jan 2020 |
CH01 |
Director's details changed for Mr David Alan Penney on 7 January 2020
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Charles Richard Edwards on 7 January 2020
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